2009 Resolutions
2009 RESOLUTIONS
RES. NO. DESCRIPTION DATE
2009-01 Recommendation to grant final approval of the roadway (private) and 01113/2009
drainage improvements for the final plat of Chase Preserve First Replat (Lely
Resort PUD) and the roadway and drainage improvements will be privately
maintained.
2009-02 Recommendation to grant final approval of the roadway and drainage 01113/2009
improvements for the final plat of Preserve Commons (Olde Cypress PUD),
roadway and drainage improvements will be privately maintained.
2009-03 Approving amendments (appropriating grants, donations, contributions and 01113/2009
insurance proceeds) to the Fiscal Year 2008-09 Adopted Budget.
2009-04 V A-2008-AR-13568: Robert Oster, Trustee, represented by Clay Brooker, 01113/2009
Esquire, is requesting a l4-foot 1.25 inch variance from the required rear yard
setback of fifteen feet as specified in the Naples Bath and Tennis Club PUD
(Ordinance No. 81-61) to allow a rear yard accessory structure setback of
10.75 inches to allow construction of a screen enclosure over an existing pool
and patio. The subject 0.32-acre parcel is located on the west side of Airport-
Pulling Road (CR 31) and approximately mile south of Pine Ridge Road (CR
896). More specifically the property is located at 540 Bald Eagle Drive, in
Section 14, Township 49 South, Range 25 East, Collier County, Florida.
(CTS)
2009-05 CU-2008-AR-13060 Naples Baptist Church, Inc. represented by Laura 01113/2009
Dejohn, AICP, of Johnson Engineering, Inc., requests a Conditional Use in
the Mobile Home Overlay within the Agricultural zoning district (A-MHO)
pursuant to 2.03.01.A.1.c.7 of the Land Development Code (LDC). The 4.96
acre A-MHO zoned site is proposed to permit a Church with a maximum of
12,000 square feet of floor area. The subject property is located at 2140
Moulder Drive, Section 30, Township 48 South, Range 27 East, Collier
County, Florida. (CTS)
2009-06 Approving amendments (appropriating carry forward, transfers and 01113/2009
supplemental
revenue) to the Fiscal Year 2008-09 Adopted Budget
2009-07 Appointing Doris Lewis (w/waiving term limit) and Rochelle Z. Lieb to the 01113/2009
Library Advisory Board
2009-08 Appointing Noah Standridge, Ron Glah and John Arceri to the Clam Bay 01113/2009
Advisory Committee
2009-09 Appointing James E. Lavinski (for the remainder of the vacant term, expiring 0111312009
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on February 14, 2010) to the Code Enforcement Board
2009-10 Appointing Estil Null to the Immokalee Plan and Visioning Committee. 01113/2009
2009-11 Appointing Larry Magel, James Hoppensteadt, and re-appointing Gina 01113/2009
Downs to the Productivity Committee
2009-12 Opposing the National Marine Fisheries designation of Collier County's 01/13/2009
Ten- Thousand Islands/Everglades Unit as a "critical habitat" under the
Endangered Species Act for Smalltooth Sawfish
2009-13 Final approval of the roadway (public) and drainage improvements for the 01127/2009'
final plat of Mission Hills Shopping Center. The loop road and associated
drainage improvements will be maintained by Collier County; the property
owner's association will maintain the internal paving and drainage
improvements
2009-14 Approval and execution a subcontracted transportation provider (STP) 01127/2009
agreement for Project #41604318201 between Collier County and Florida's
Commission for the Transportation Disadvantaged for the provision of
transportation for qualified Medicaid recipients
2009-15 Accepting a South Florida Water Management District Alternative Water 0112712009
Supply Grant in the amount of $500,000 for partial funding of the
construction of the North County Regional Water Treatment Plant and South
County Regional Water Treatment Plant Sand Separators
2009-16 Appointing representatives to the Department of Environmental Protection's 01127/2009
Division of Recreation and Parks Advisory Group, established for the
purpose of updating the Delnor- Wiggins Pass State Park Management Plan
2009-17 Authorizing the Chairperson to execute deed certificates for sale of burial 01127/2009
plots at Lake Trafford Memorial Gardens Cemetery during the 2009 calendar
year
2009-18 Approving amendments (appropriating grants, donations, contributions or 01127/2009
insurance proceeds) to the Fiscal Year 2008-09 Adopted Budget
2009-19 Petition A VESMT-2008-AR-13809, to disclaim, renounce and vacate the 01127/2009
County's and Public's interest in two drainage easements originally created
in Official Record Book 2130, Pages 1078-1081 and shown on the plat of
Fiddler's Creek Phase Four, Unit Two, as filed in Plat Book 45, pages 40-47
of the official records of Collier County, Florida situated in Section 11 & 14,
Township 51 South, Range 26 East, Collier County; vacated easements more
specifically depicted and described in Exhibit A
2009-20 Petition A VPLAT-2008-AR-13888, to disclaim, renounce and vacate the 01127/2009
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County and Public's interest in that portion of a 20 foot wide drainage access
easement for drainage maintenance over Lot 9, Block B, shown on the record
map known as Palm River Estates Unit No.7 filed in Plat Book 12, pages 28
through 30 of the official records of Collier County Florida and situated in
Section 23, Township 48 South, Range 25 East, Collier County, and more
specifically depicted and described in Exhibit A
2009-21 Petition V A-2008-AR-13601 Okeechobee Inn, LTD, represented by Gina 01127/2009
Green, P.E. of Green Engineering, Inc., requesting a variance from LDC
Subsection 4.02.27, Specific Design Standards, for the Immokalee-State Road
29A Commercial Overlay Sub-district to permit access to State Road 29 for a
parcel having less than a minimum 440-foot street frontage width. The 9.04-
acre property is located on the west side of State Road 29, north of Lake
Trafford Rd. intersection, in Section 32, Township 46 South, Range 29 East,
Immokalee
2009-22 Petition CU-2008-AR-13639 Corporation of the Presiding Bishop of the 01127/2009
Church of Jesus Christ of Latter-Day Saints, represented by Alan Brewer of
Reynolds, Smith and Hills, requests a Conditional Use for a church in a
Residential Single-Family (RSF-3) Zoning District, specified in Section
2.03.02.A.1.c.2 of Collier County's Land Development Code. The 4.63-acre
property is at 4935 23rd Court SW in Section 21, Township 49 South, Range
26 East, Collier County
2009-23 Petition SV-2006-AR-10482, Seasonal Investments, Inc. d/b/a Fairways 01127/2009
Resort, represented by Tim Hancock, AICP of Davidson Engineering, Inc.,
requesting five variances for an off-premises sign. The first variance is from
sub-section 5.06.04.C.16.b.i. of the LDC which allows a maximum sign area
of 12 square feet for a double-sided off-premise directional sign to permit an
80 square-foot off-premise sign. The second variance is from sub-section
5.06.04.C.16.b.ii. of the LDC which allows a maximum sign height of8 feet
in height above the lowest center grade of the arterial roadway for an off-
premise directional sign to allow a maximum sign height of 20 feet. The third
variance is from sub-section 5.06.04.C.16.b.iii. of the LDC which requires
that a sign is located no closer than ten feet to any property line to allow a
sign within zero feet of a property line. The fourth variance is from sub-
section 5.06.06.Z. of the LDC which prohibits any sign which publicizes an
activity not conducted on the premise upon which the sign is maintained to
allow an off-premise sign. The fifth variance is from sub-section 5.06.06.AA.
of the LDC which requires no sign shall be placed or permitted as a principal
use on any property, in any zoning district. The subject property is located at
the southwest corner of Piper Boulevard and Palm River Boulevard, in
Section 23, Township 48 South, Range 25 East, Collier County
2009-24 Petition CU-2008-AR-13391, Bishop Frank J. Dewane, Diocese of Venice, 0112712009
represented by Margaret Perry, AICP, of Wilson Miller, Inc. and Bruce
Anderson Esq., ofRoetzel & Andress requesting a Conditional Use expansion
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in the Residential Multi-family (RMF-12) zoning district pursuant to Collier
County's Land Development Code Subsection 2.03.02.C.1.c. The proposed
Conditional Use will supplement existing Resolutions 98-173 and 04-220 by
adding four lots to be used for church and school related uses, including but
not limited to a chapel, church/school related offices, religious goods store
(not to exceed 2000 square feet), priests residences and parking for church
and school uses. The property is located at 5280 28th Avenue S.W. and 2780
52nd Terrace SW, in Section 28, Township 49 South, Range 26 East, Collier
County
2009-25 Appointing Chris Stephens to the Environmental Advisory Council. 01127/2009
2009-26 Appointing Maurice J. Burke to the Coastal Advisory Committee 01127/2009
2009-27 Final approval of the roadway (private) and drainage improvements for the 02/1 0/2009
final plat of Verona walk Phase 3A (Winding Cypress PUD) with the roadway
and drainage improvements being privately maintained
2009-28 Extending the term of the Rural Lands Stewardship Area Review Committee 02/10/2009
2009-29 The donation of plants from the Bayshore Beautification Municipal Service 02/10/2009
Taxing Unit (M.S.T.D.) to the Naples Botanical Garden (NBG).
2009-30 Amending the Purchasing Policy to allow staff to solicit proposals from firms 02/1 0/2009
under CCNA Fixed Term Agreements.
2009-31 Amendments (appropriating grants, donations, contributions or insurance 02/1 0/2009
proceeds) to the Fiscal Year 2008-09 Adopted Budget.
2009-32 Appointing George J. Wilder, Jeremy Sterk and Thomas Sobezak the Land 02/1 0/2009
Acquisition Advisory Committee.
2009-33 Appointing Martin F. Klingenberg (as the alternate), Robert F. Kaufman 02/1 012009
(current alternate), re-appointing Gerald J. Lefebvre and re-appointing Larry
Dean Mieszcak to the Collier County Code Enforcement Board.
2009-34 Appointing Michael Facundo and James 1. Wall (to fulfill remainder of the 02/1 0/2009
vacant terms expiring on April 4, 2011) and Edward "Ski" Olesky (w/waiving
simultaneous service on more than two County boards) to fulfill the
remainder of a vacant term plus a 4 year term expiring on April 4, 2013 to the
Immokalee Enterprise Zone Development Agency.
2009-35 Appointing Pamela J. Brown to the Immokalee Master Plan and Visioning 02/1 0/2009
Committee.
2009-36 Resolution of Denial: CU-2006-AR-l0925, Basil Street Partners, LLC, 02/1 0/2009
represented by Clay Brooker, Esq., of Cheffy, Passidomo, Wilson &
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Johnson, LLP, requesting a Conditional Use (CU) for a passive recreational
use in the Agricultural (A) zoning district, as specified in Section 2.04.03 of
the Collier County Land Development Code (LDC). The subject property,
consisting of 4.32 acres, is located at 10111 and 10121 Keewaydin Island, in
Section 14, Township 51 South, Range 25 East, Collier County, Florida.
(CTS)
2009-37 Appointing Dr. James V. Talano (MD), Steve Shafor (Pharmacist), Walter 02/1 0/2009
Kopka (EMS), Robert Metzger (Fire Chief Association) and Linda Mitchell
(Emergency Room RN) to the Emergency Medical Services Policy Advisory
Board.
2009-38 Recommendation to approve a resolution establishing the Horizon Study 02/24/2009
Oversight Committee as provided for at the January 13,2009 BCC Meeting
2009-39 Resolution authorizing the Chairman of the Board of County Commissioners 02124/2009
to execute a Transportation Post Project Maintenance Agreement with the
Florida Department of Transportation (FDOT), for the maintenance of a
pedestrian bridge and guardrail Safe to School project on 20th Place SW
between 50th Street SW and 50th Terrace SW.
2009-40 Recommendation to adopt a resolution approving amendments 02/2412009
(appropriating grants, donations, contributions or insurance proceeds) to the
Fiscal Year 2008-09 Adopted Budget.
2009-41 V A-2008-AR-13756 Lee Wyatt, represented by Lauren Barber of Turrell 02/24/2009
and Associates, is requesting a front yard setback Variance for principal
structures in the Mobile Home (MH) Zoning District from 25 feet to 16 feet,
as required by Land Development Code (LDC) Section 4.02.01, Setbacks for
Base Zoning Districts, to permit a nine-foot setback; and a site alteration
Variance to impact mangroves, pursuant to LDC Subsection 9.04.02.B.1.
The approximately 0.14-acre subject property is located on Lot 77, Otter
Avenue, in Plantation Island, of Section 24, Township 53 South, Range 29
East, Collier County, Florida. CTS
2009-42 Appointing David H. Farmer (w/waiving simultaneous service on more than 02/24/2009
two County boards) to the Clam Bay Advisory Committee.
2009-43 Appointing Patrick Peck (fulfilling the remainder of the vacant term expiring 02/24/2009
on October 1, 2011) to the Affordable Housing Advisory Committee.
2009-44 Appointing Damn S. Brooks (fulfilling the remainder of the vacant term 02/24/2009
expiring on December 11, 2011) to the Golden Gate Community Center
Advisory Committee.
2009-45 Resolution of denial: Recommendation to deny the Alternative Impact Fee 02124/2009
Appeal submitted by Tamiami Square of Naples, LLC (Developer) and
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authorize the Chairman to execute a notice to the Developer for the
collection of the Collier County Water-Sewer District (CCWSD) Alternative
Impact Fee calculation of $120,904 for Building 300.
2009-46 Recommendation to approve Petition CU-2005-AR-8748, to allow a 02/24/2009
Conditional Use in the Rural Agricultural (A) zoning district to excavate in
excess of 4,000 cubic yards of earth for an aquaculture facility in the
Agricultural (A) zoning district, pursuant to Land Development Code
subsection 2.03.01.A.1.a.2. The subject property, consisting of
approximately 15.08 acres, is located at 2060 Tobias Street, in Section 22,
Township 49 South, Range 27 East, Collier County, Florida.
2009-47 Recommendation to adopt the FYI 0 Budget Policy and to approve a 02/24/2009
resolution directing the Sheriff, the Supervisor of Elections and the Clerk to
provide their FY10 budget submittals by May 1,2009.
2009-48 Recommendation for the Board of County Commissioners to adopt a 02/24/2009
Resolution to declare a public purpose and to allow Collier County Parks
and Recreation to create a Donation Fund for the solicitation, receipt and
expenditure of donations to Collier County Parks and Recreation to benefit
youths, adults and senior citizens.
2009-49 Final approval of the roadway (private) and drainage improvements for the 03/10/2009
final plat of Mediterra Phase Three East, Unit One with the roadway and
drainage improvements being privately maintained.
2009-50 Final approval of the roadway (private) and drainage improvements for the 03/10/2009
final plat of Mediterra Phase Three East, Unit Two with the roadway and
drainage improvements being privately maintained.
2009-51 Petition ST -2008-AR-13958, WilsonMiller, Inc., representing North Naples 03/1 0/2009
Fire Control District, requesting a Special Treatment development permit to
construct a two-story 12,952 square-foot fire station with associated parking,
utilities and a surface water management system on 3.4 acres zoned
agricultural with a Special Treatment overlay (A-ST) in Section 13,
Township 48 South, Range 25 East, Collier County, Florida.
2009-52 A Resolution, Payment Plan Agreement and Lien Agreement between 03/1 0/2009
Tamiami Square of Naples, LLC (Developer) and Collier County Water-
Sewer District consistent with the Boards February 24,2009 adjudication
that Developer owes $120,904 as alternative water and wastewater impact
fees for Building 300.
2009-53 Supporting House Bill 451, proposed Florida Legislation which would 03/1 0/2009
require sterilization of dogs and cats of a specified age, providing
exceptions. Chairman to forward a copy of the Resolution to the State of
Florida Legislature.
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2009-54 Supporting amendment to the Consultants' Competitive Negotiation Act 03/1 0/2009
(CCNA).
2009-55 Approving amendments (appropriating grants, donations, contributions or 03/10/2009
insurance proceeds) to the FY 2008-09 Adopted Budget.
2009-56 Supporting House Bill 691 relating to state oversight of utility services 03/1 0/2009
provided by inter-governmental authorities filed by State Representative
Matt Hudson and its' companion, Senate Bill1192, relating to utility
services/oversight/inter-govemmental authorities by State Senator Garrett
Richter.
2009-57 Petition CU-2008-AR-1366l, Center Point Community Church, represented 03/10/2009
by Matthew McLean, P.E., of Agnoli, Barber and Brundage and Doug
Lewis, Esq., ofRoetzel and Andress, requesting a Conditional Use in the
Estates (E) Zoning District for a youth ministry sanctuary with supporting
offices and youth member social activities relating to the existing religious
facility, as specified in Section 2.03.01.B.l.c.1 of the Collier County Land
Development Code (LDC). The 4.58-acre subject property is located in Tract
85, Golden Gate Estates, Unit 29, in Section 30, Township 49 South, Range
26 East, Collier County, Florida.
2009-58 Designating 5,868.7 Acres in the Rural Lands Stewardship Area Zoning 03/1 0/2009
Overlay District as a Stewardship Sending Area with a designation as
BCIIBCP SSA 10 pursuant to terms set forth in an Escrow Agreement,
Stewardship Sending Area Credit Agreement for BCIIBCP SSA 10, and
Stewardship Easement Agreement for BCI/BCP SSA 10; approving a
Stewardship Sending Area Credit Agreement for BCIIBCP SSA 10;
approving a Stewardship Easement Agreement for BCIIBCP SSA 10;
approving an Escrow Agreement for BCI/BCP SSA 10; and establishing the
number of stewardship credits generated by the designation ofthe
Stewardship Sending Area.
2009-59 Supporting the request by Gregory Boron for sponsorship of West Point 03/1 0/2009
License Plates and for Chairman to write letter of endorsement with copies
given to the appropriate legislative bodies.
2009-60 Petition ADA-2007-AR-12312, S. Melissa Ross Trust, represented by 03/10/2009
Cheffy, Passidomo, Wilson & Johnson, LLP, requesting an Administrative
Appeal regarding the decision of the Lot Line Adjustment for property
located on Lot 28 in the 01de Cypress PUD, application number LLA-2007-
AR-12140. The applicant is appealing the decision pursuant to Section No.
250-58 of the Collier County Codes of Laws and Ordinances.
2009-61 Petition ADA-2007-AR-12313, S. Melissa Ross Trust, represented by 03/1 0/2009
Cheffy, Passidomo, Wilson & Johnson, LLP, requesting an Administrative
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Appeal pursuant to the issuance of the staff clarification number SC-07 -02
pursuant to Section No. 250-58 of the Collier County Code of Laws and
Ordinances. The applicant is requesting an Administrative Appeal regarding
the staff clarification regarding the measurement of a front yard setback
requirement on a cul-de-sac Lot for property located on Lot 28 in the Olde
Cypress PUD.
2009-62 Appointing Tom Cravens and Keith J. Dallas and re-appointing Mary Anne 03/1 0/2009
Womble and Geoffrey Gibson to the Pelican Bay Services Division Board.
2009-63 Appointing Mary Linda Sanders to the Black Affairs Advisory Board. 03/1 0/2009
2009-64 Re-appointing Eric D. Guite, representing the City of Naples, to the 03/10/2009
Contractor's Licensing Board.
2009-65 Re-appointing Victor L. Brittain and William Conrad Willkomm to the 03/10/2009
Bayshore Beautification MSTU Advisory Committee.
2009-66 The roadway (private) and drainage improvements for the final plat of North 03/2412009
Naples Research and Technology Park with the roadway and drainage
improvements being privately maintained.
2009-67 A Resolution to formally dissolve the East of County Road 951 03/24/2009
Infrastructure and Services Horizon Study Public Participation Master
Committee as established by Resolution No. 2006-181.
2009-68 The roadway (private) and drainage improvements for the final plat of 03/24/2009
Professional Village at Northbrooke with the roadway and drainage
improvements being privately maintained.
2009-69 Executing the Federal Transit Administration USC 5311 Grant application 03/2412009
proposal for the American Recovery and Reinvestments Act (ARRA) funds
and applicable document, and to accept the grant if awarded.
2009-70 Establishing a speed limit of thirty-five miles per hour (35 mph) on White 03/24/2009
Lake Boulevard from City Drive to Collier Landfill roadway segment.
2009-71 Submitting an application for Shirley Conroy Rural Area Capital Equipment 03/24/2009
Support Grant for the purchase of a para-transit vehicle and to authorize the
Chairman of the Board to execute the application and applicable documents.
2009-72 Authorizing the submittal of a grant application in the amount of $102,000 03/24/2009
to the Florida Fish and Wildlife Conservation Commission for the Florida
Boating Improvement Program.
2009-73 Amendments (appropriating grants, donations, contributions or insurance 03/24/2009
proceeds) to the Fiscal Year 2008-09 Adopted Budget.
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2009-74 Allowing the Tourism Department on behalf of the TDC and the Naples, 03/24/2009
Marco Island, Everglades CVB to solicit and receive donations to use as
prizes and awards for tourism promotions, familiarization tours and auctions.
2009-75 Petition: SV-2008-AR-13618 (NG) CHM Naples Hotel Partners, LLC, three 03/24/2009
sign variances to allow two wall signs for Spring Hill Suites, and one
directional monument sign to serve as both an on-premises sign for Spring
Hill Suites and an off-premises sign for Fairfield Inn. The first variance is
from Section 5.06.04.C.4. of the Land Development Code (LDC), which
requires one wall sign shall be permitted for each single-occupancy parcel,
to allow two wall signs. The second variance is from Section
5.06.04.C.16.b.i. of the LDC, which allows a maximum sign area of 12
square feet for an off-premise directional sign, to allow a 35.5 square foot
off-premise sign. The third variance is from Section 5.06.04.C.16.b.ii. of the
LDC, which allows a maximum sign height of 8 feet above the lowest center
grade of the arterial roadway for an off-premise directional sign, to allow a
maximum sign height of 12 feet. The subject property is located at 3798
White Lake Boulevard, in Section 35, Township 49 South, Range 26 East,
Collier County, Florida.
2009-76 Budget amendments (appropriating carry forward, transfers and 03/24/2009
supplemental revenue) to the Fiscal Year 2008-09 Adopted Budget.
2009- 77 Re-appointing Tom Briscoe to the Haldeman Creek Maintenance Dredging 03/24/2009
Advisory Committee.
2009-78 Appointing Carrie E. Williams to fulfill the remainder of the term expiring 03/24/2009
September 23, 2012 to the Immokalee Beautification MSTU Advisory
Committee.
2009-79 Re-appointing Wilfred Jaeger (w/waiving term limit) and John T. Weber to 03/24/2009
the Radio Road Beautification Advisory Committee.
2009-80 Re-appointing Clay W. Cone to the Educational Facilities Authority. 03/24/2009
2009-81 The implementation of the Neighborhood Stabilization Program Grant and 03/24/2009
Administrative Plan, and approves, and authorizes the Chairman to sign, the
attached Neighborhood Stabilization Program Resolution.
2009-82 Altering precinct boundaries in Precincts 554 and 591 and in Precincts 501 03/24/2009
and 550 changing the boundary between those precincts to follow the
boundary line of the Golden Gate Fire Control and Rescue District.
2009-83 Recommendation to grant final approval of the roadway (private) and 04/14/2009
drainage improvements for the final plat of Bristol Pines, Phase I with the
roadway and drainage improvements being privately maintained.
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2009-84 Recommendation to grant final approval of the roadway (private) and 04/14/2009
drainage improvements for the final plat of Bellagio at Fiddlers Creek with
the roadway and drainage improvements being privately maintained.
2009-85 Recommendation to approve a Resolution of the Board of County 04/14/2009
Commissioners expressing opposition to proposed Florida House Bill 5121,
which would impose a new solid waste disposal "tipping fee" of $1.25 per
ton on any owner of a permitted solid waste facility for solid waste disposed
at the site.
2009-86 Recommendation that the Board of County Commissioners adopt a 04/14/2009
resolution supporting the creation of a specialty license plate that would
recognize the contributions of West Point graduates and enlighten others
with an awareness of the educational and career opportunities that West
Point offers.
2009-87 Recommendation to approve a Resolution authorizing the Chairman of the 04/14/2009
Board of Collier County Commissioners (BCC) to execute a Statutory Deed
for the conveyance of County-owned property (mobile home sites) within
the Bayshore/Gateway Community Redevelopment area to the Collier
County Community Redevelopment Agency (CRA); and waive any code
enforcement penalties levied against the property that are not associated with
costs incurred by the County Code Enforcement Department to abate the
violations: Site Address 3155 & 3175 Karen Drive.
2009-88 Recommendation to adopt a resolution approving amendments 04/14/2009
(appropriating grants, donations, contributions or insurance proceeds) to the
Fiscal Year 2008-09 Adopted Budget.
2009-89 Recommendation to approve a Resolution of the Board of County 04/14/2009
Commissioners of Collier County, Florida, in support of a Seminole Indian
Gaming Compact which includes a revenue sharing agreement with affected
local governments that would provide five (5) percent of casino revenues
directly to affected local governments to offset impacts to infrastructure.
2009-90 Recommendation that the Board of Collier County Commissioners acting as 04/14/2009
the governing body of the Bayshore Beautification Municipal Services
Taxing Unit (MSTU) approve a Resolution accepting the donation of plant
materials from American Farms for the beautification of public right-of-
ways within the Bayshore Beautification Municipal Service Taxing Unit
Area.
2009-91 Recommendation to approve Petition A VESMT-2008-AR-14016, Fiddlers 04/14/2009
Creek Phase 4, Unit 2, to disclaim, renounce and vacate the County's and the
Publics interest in two 15-foot wide drainage easements along the lot lines of
Lots 7 & 8 and Lots 13 & 14 in Block A, of Fiddlers Creek Phase Four, Unit
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Two as filed in Plat Book 45, Pages 40-47 of the Public Records of Collier
County, Florida, being more specifically depicted and described in Exhibit A
and to accept three replacement drainage easement areas over Lots 6 & 7
and 14 & 15 and Lot 22, Block A as shown on Exhibit B, all being situated
in Section 11 and 14, Township 51 South, Range 26 East, Collier County,
Florida.
2009-92 SV-2008-AR-13664 Port of the Islands Community Improvement District, 04/14/2009
represented by Robert L. Duane, AICP, of Hole Montes, Inc., is requesting
three (3) sign variances. The first sign variance is from Land Development
Code (LDC) Subsection 5.06.04 C.16.b.i. which allows a maximum sign
area of 12 square feet for an off-premise directional sign to allow a 32 +/1
square foot off-premise sign. The second variance is from LDC Subsection
5.06.04 C.16.b.v. which requires a sign to be located within 1,000 lineal feet
of the intersection of the road serving the use to allow greater distances of up
to 6,000 lineal feet for up to lOuses. The third sign variance is from LDC
Subsection 5.06.04 C.16.c which requires a sign to be located to no closer
than 50 feet from a residentially zoned district to allow a lesser distance of
23 feet. The subject property is located on the north side of US. 41 in
Section 9, Township 52 South, Range 28 East, Collier County, Florida.
2009-93 SV-2008-AR-13665 Port of the Islands Community Improvement District, 04/14/2009
represented by Robert L. Duane, AICP, of Hole Montes, Inc. is requesting a
Sign Variance from LDC Subsection 5.06.04 C.16.b.i. which allows a
maximum sign area of 12 square feet to allow a 64-square foot off-premise
sign at the Port of the Islands. The subject property is located in the Port of
the Islands at the intersection of Tamiami Trail East (U.S. 41) and Newport
Drive in Section 9, Township 52 South, Range 28 East, Collier County,
Florida. (CTS)
2009-94 SV-2008-AR-13960 Port of the Islands Community Improvement District, 04/14/2009
represented by Robert L. Duane, AICP, of Hole Montes, Inc., is requesting a
Sign Variance from LDC Subsection 5.06.04 C.16.b.i., which allows a
maximum sign area of 12 square feet, to allow an 18-square foot off-premise
sign at the Port of the Islands in the median of Cays Drive (south ofU S.
41) 18 S.F. in area with sign copy and logo designation the Port of the
Islands Cays Drive. The subject property is located in the Port of the Islands
at the intersection of Tamiami Trail East (U. S. 41) and Cays Drive in
Section 9, Township 52 South, Range 28 East, Collier County, Florida.
(CTS)
2009-95 Recommendation to adopt a resolution approving amendments 04/14/2009
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2008-09 Adopted Budget.
2009-96 Re-Appointing Fred N. Thomas, Jr. (w/waiving term limit) to the Immokalee 04/14/2009
Enterprise Zone Development Agency.
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2009-97 Appointing David Saletko to the Parks and Recreation Advisory Board. 04/14/2009
2009-98 Appointing Patrick G. White (consumer) for the remainder of the vacant 04/14/2009
term expiring on June 30, 2010 and Kyle E. Lantz (roofing contractor)
w/waiving a residency requirement for the remainder of the vacant term
expiring on June 30, 2011 to the Contractors Licensing Board.
2009-99 ZLTRA-2009-AR-14174 Mario Castenada represented by Dwight Nadeau 04/14/2009
ofRW A, Inc., is requesting an appeal of ZLTR-2008-AR-13025. The
applicant proposed to open a retail clothing store in the Mir Mar PUD
(Ordinance No. 98-72) but the Directors found the use was not allowable per
the Golden Gate Area Master Plan and the Mir Mar PUD. The subject
property is located in Section 27, Township 48 South, Range 27 East, Collier
County, Florida.
2009-100 Supporting Submission of High Priority Projects for Consideration of 04/2112009
Funding in the Upcoming United States Surface Transportation Bill to be
known as
"Moving Ahead for Progress in the 21 st Century".
2009-101 Amending the Collier County Administrative Code Fee Schedule of 04/28/2009
development-related review and processing fees as provided for in The Code
of Laws and Ordinances, Section 2-11.
2009-102 Final approval of the roadway (private) and drainage improvements for the 04/28/2009
final plat of Ave Maria Unit Two, Park of Commerce with roadway and
drainage improvements being privately maintained.
2009-103 Approving Satisfaction of Lien for a Solid Waste residential account 04128/2009
wherein the County has received payment and Lien is satisfied in full for
1992 Solid Waste Collection and Disposal Services Special Assessment.
2009-104 Approving budget amendments (appropriating grants, donations, 04/28/2009
contributions or insurance proceeds) to the FY 2008-09 Adopted Budget.
2009-105 Authorizing the Collier County Airport Authority to enter into Master Joint 04/28/2009
Participation Agreement 2009-A with the Florida Department of
Transportation to fund projects at the Everglades Airpark, the Immokalee
Regional Airport and Marco Island Airport, and approve associated budget
amendments.
2009-106 V A-2008-AR-14017 Merit Petroleum Company, represented by Bert 04/28/2009
Thomas, is requesting five Variances from the minimum 50-foot front yard
setback requirement of Land Development Code (LDC) Subsection 5.05.05,
Automobile Service Stations, for two gasoline pump dispenser islands and a
canopy in the General Commercial (C-4) and Main Street Overlay Sub-
Page 12
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district (MSOSD) to allow a reduced setback along West Main Street to 48
feet and 31 feet for the dispenser islands and 38 feet for the canopy; and
along 7th Street South to 33 feet for the westernmost dispenser island and 41
feet for the canopy. The 0.45-acre subject property is located at 617 West
Main Street, in Section 4, Township 47 South, Range 29 East, Immokalee,
Collier County, Florida.
2009-107 Approving budget amendments (appropriating carry forward, transfers and 04128/2009
supplemental revenue) to the FY 2008-09 Adopted Budget.
2009-108 Re-appointing George Mohlke and N. Rex Ashley to the Health Facilities 04/28/2009
Authority.
2009-109 Re-appointing Anthony Pires and John Sorey; and appointing Joseph 04/28/2009
Moreland to the Collier County Coastal Advisory Committee.
2009-110 Appointing James E. Lavinski (currently an alternate and fulfilling the 04/28/2009
remainder ofa vacant term expiring February 14, 2011) and Nicolas Pierre
Hemes; appointing Herminio Ortega as an alternate (for the remainder of the
term expiring February 14,2010) to the Collier County Code Enforcement
Board.
2009-111 Appointing Stephen C. Main to the Haldeman Creek Maintenance Dredging 04/28/2009
Advisory Committee.
2009-112 Appointing Diana A. Watson, William L. McDaniel Jr., and David H. 04/28/2009
Farmer; appointing Nicolas Pierre Hemes as the alternate to the Horizon
Study Oversight Committee.
2009-113 Appointing Annisa Karim (for the term expiring February 11, 2012) and 04/28/2009
Robert W. Dorta (term expiring February 11,2010) to the Land Acquisition
Advisory Committee.
2009-114 Re-appointing Lowell Lam to the Water and Wastewater Authority. 04/28/2009
2009-115 Appointing Gina D. Downs to the Library Advisory Board. 04/28/2009
2009-116 Adopting the Collier County HUD One Year Action Plan for FY 2009 - 04/28/2009
2010 for Community Development Block Grant (CDBG), Home Investment
Partnerships (HOME), American Dream Downpayment Initiative (ADDI)
and Emergency Shelter Grant (ESG) Programs; authorize the BCC chairman
to sign the approved resolution, contract templates required HUD
Certifications, SF 424 Application for Federal Assistance, and submission to
HUD.
2009-117 Opposing drilling for natural gas and oil within three miles ofthe shoreline 04/28/2009
of Florida.
Page 13
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2009-118 The purchase of fee simple interests necessary for the construction of the 05/12/2009
interchange improvements and additional traffic lanes on Immokalee Road
to support the interchange at I-75. (Capital Improvement Element Nos. 42.2
and 43.1, Project No. 60171)
2009-119 A Joint Participation Agreement between the Florida Department of 05/12/2009
Transportation (FDOT) and Collier County for the Collier Area Transit
(CAT) lntermodal Transfer facility at the Government Center, in an
estimated amount of$1,300,000, allocated over three fiscal cycles
2009-120 The submission of the Transportation Disadvantaged Trust Fund 05/12/2009
Trip/Equipment Grant Application with the Florida Commission for the
Transportation Disadvantaged, in the amount of $571, 781 $635,069
2009-121 Amendments (appropriating grants, donations or insurance proceeds) to the 05/12/2009
Fiscal Year 2008-09 Adopted Budget
2009-122 SNR-2008-AR-141 15, (AC) GBP Development LTD, a street name change 05/12/2009
from Chiasso Bend Court to Vadala Bend Court. Subject property is located
in Fiddler's Creek Phase 4, Unit 2, Sections 11 and 14, Township 51 South,
Range 26 East, Collier County, Florida
2009-123 Appointing Zetty Yetny Rivera to the Hispanic Affairs Advisory Board 05/12/2009
2009-124 Enacting an Emergency Ordinance Declaring a State of Local Emergency in 05/12/2009
reference to the burn ban during extreme drought. Effective upon receipt
into USPS certified mail system.
2009-125 Recommendation to grant final approval of the drainage improvements for OS/26/2009
the final plat of Pine Air Lakes Unit Five with the drainage improvements
being privately maintained. There are no roadway improvements associated
with this final plat.
2009-126 Recommendation to grant final approval of the roadway (private) and OS/26/2009
drainage improvements for the final plat of Jasmine Lake-A (Cypress Woods
PUD) with the roadway and drainage improvements being privately
maintained.
2009-127 Recommendation that the Board of County Commissioners approve a OS/26/2009
resolution, establishing a Vehicle for Hire Administrative Manual, providing
definitions and exemptions, and establishing regulatory guidelines and
requirements consistent with the Collier County Vehicle for Hire Ordinance.
(This item is a companion to l7E)
2009-128 Recommendation that the Board of County Commissioners approves a OS/26/2009
Resolution authorizing the Chairman of the Board of County Commissioners
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to execute a Local Agency Program Agreement with the Florida Department
of Transportation (FDOT) in which Collier County would be reimbursed up
to $233,000 for street lighting installation in Everglades City along CR29
(Collier Avenue) and along Broadway from the Town Center east to CR29
(FDOT Project #420885-1-58-0l).
2009-129 Recommendation that the Board of County Commissioners approves and OS/26/2009
authorize its Chairman to sign a Resolution, Two Separate Memorandums of
Agreement pertaining to establishing an escrow account to deposit funds
pertaining to the relocation of utilities and installation of an Intelligent
Traffic System in connection with the Florida Department of
Transportation's (FDOT) improvements to I-75/Immokalee Road
Interchange that includes required modifications to Immokalee Road, county
Project #66042, allowing for an 8-lane section from the Strand Blvd east
through the interchange to Tarpon Bay Blvd (the Road Project), and a
Locally Funded Agreement and a Second Amendment to that Locally
Funded Agreement executed on March 20, 2007, all pertaining to the Road
Proj ect.
2009-130 Recommendation to adopt a Resolution to approve the Satisfactions of Lien OS/26/2009
for Solid Waste residential accounts wherein the County has received
payment and said Liens are satisfied in full for the 1995 and 1996 Solid
Waste Collection and Disposal Services Special Assessment. Fiscal impact
is $38.00 to record the Satisfactions of Lien.
2009-131 Request that the Board of County Commissioners approves a temporary OS/26/2009
waiver of the conditional use requirement, and authorize a temporary
location, for the Ochopee Fire Control and Rescue District at Port of the
Islands Hotel, and authorize the Chairman to sign a lease to effect such
approval.
2009-132 Recommendation to adopt a resolution approving amendments OS/26/2009
(appropriating grants, donations, contributions or insurance proceeds) to the
Fiscal Year 2008-09 Adopted Budget.
2009-133 Request that the Board of County Commissioners repeal Resolution No. OS/26/2009
2009-124, which established limitations on outdoor burning due to extreme
drought conditions, thereby ending the Burn Ban, effective immediately.
2009-134 ABW-2009-AR-l4359 The Mercato, LLP, represented by D. Wayne Arnold OS/26/2009
ofQ. Grady Minor & Associates, P.A., requesting a waiver pursuant to
Section 5.05.01 A.6. of the LDC to reduce the separation of 500 feet
between establishments selling alcoholic beverages for on-premise
consumption to 25.6 feet. The subject property is located at Unit 6160,
Mercato MPUD, Section 34, Township 48 South, Range 25 East, Collier
County, Florida.
Page 15
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2009-135 Petition A VESMT-2006-AR-I0989, 191 Bayfront Drive, to disclaim, OS/26/2009
renounce and vacate the County's and the Public's interest in a certain
Conservation Easement, created by Collier County Resolution No. 90-416,
and recorded in the Public Records of Collier County at O.R. Book 1551,
Pages 2211 through 2221, over a portion of Lot 31, Bayfront Gardens, a
subdivision recorded in Plat Book l4, Pages 114 through 117, of the Public
Records of Collier County, Florida, situated in Section 6, Township 48
South, Range 25 East, Collier County, Florida, and accept a replacement
Conservation Easement located on same parcel
2009-136 Recommendation to adopt a resolution approving amendments OS/26/2009
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2008-09 Adopted Budget.
2009-137 Appointing Lafayette N. Ingram, III, Lindsey Thomas, Stephen C. Main, Jill OS/26/2009
M. Barry, Maurice Gutierrez and Bruce S. Preble to the Bayshore/Gateway
Triangle Local Redevelopment Advisory Board
2009-138 Appointing Robert W. Dorta to the Habitat Conservation Plan Ad Hoc OS/26/2009
Committee
2009-139 Declaring a vacancy on the Affordable Housing Advisory Committee OS/26/2009
2009-140 V A-2008-AR-13977 Tim Chess of McDonald's USA, LLC, represented by OS/26/2009
Jeffrey Satfield of CPH Engineers, Inc., is requesting a Variance from the
landscape requirements of Land Development Code Subsection 4.06.02,
Buffer Requirements, in the General Commercial (C-4) and Gateway
Triangle Mixed Use Subdistrict (GTMUD-MXD), to allow a modification of
the required 7.5-foot wide buffer on the western side of the property; and to
reduced buffer widths on the property's northern side from 15 feet to ten
feet, the eastern side from 7.5 feet to five feet, and the southern side from 10
feet to five feet. The 0.86-acre subject property is located at 2886 Tamiami
Trail East, in Section 11, Township 50 South, Range 25 East, Collier
County, Florida (CTS)
2009-141 Final approval of the roadway (private) and drainage improvements for the 06/09/2009
final plat of Runaway Bay at Fiddlers Creek with the roadway and drainage
improvements being privately maintained
2009-142 Authorizing the Chairman of the Board of County Commissioners to execute 06/09/2009
a Local Agency Program Agreement with the Florida Department of
Transportation which implements up to $280,000 for the construction of a
SCOOT (Split Cycle Offset Optimization Technique) System on Airport
Road
2009-143 Accepting a FY08-09 grant award under the Federal Transit Administration 06/09/2009
(FTA) Section 5311 American Recovery and Reinvestment Act (ARRA)
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Program in the amount of$495,090.00 and the Joint Participation
Agreement (JP A) between Florida Department of Transportation (FDOT)
and Collier County
2009-144 Supporting the concept of a l,600-acre area within the Dade-Collier 06/09/2009
Training and Transition Airport which would support a variety of
recreational activities inclusive of Off Highway Vehicles (OHV) use and
trails
2009-145 Approving amendments (appropriating grants, donations, contributions or 06/09/2009
insurance proceeds) to the fiscal Year 2008-09 Adopted Budget
2009-146 Amending Resolution No. 1991-185; appointing representatives to the 06/09/2009
Florida Local Government Finance Commission and providing an effective
date
2009-147 Offering the Voluntary Separation Incentive Program pursuant to Collier 06/09/2009
County Ordinance No. 2009-13, that empowers the County Manager to
implement the program
2009-148 CRA Resolution amending CRA Resolution 2001-98 as it relates to the 06/09/2009
Bylaws of the Bayshore/Gateway Triangle Local Redevelopment Advisory
Board
2009-149 CRA Resolution amending the terms of office of three members of the 06/09/2009
Bayshore/Gateway Triangle Local Redevelopment Advisory Board
2009-150 CU-2003-AR-3725: Close Up Creatures, Inc., in reference to NGALA, 06/09/2009
represented by Robert 1. Mulhere, AICP ofRW A, Inc. and Richard D.
Yovanovich, Esquire, of Goodlette, Coleman, Johnson, Yovanovich &
Koester, P.A., requesting Conditional Uses pursuant to the Land
Development Code Section 2.03.01.A.1.C. The Conditional Uses being
requested are as follows: Number 5, to allow aquaculture for non-native or
exotic species subject to Florida Fish and Wildlife Conservation
Commission permits; Number 23, to allow a Cultural, Ecological or
Recreational Facility; and Number 25, commercial production, raising or
breeding of exotic animals. The subject property which has a Rural
Agriculture zoning district designation and consists of 21 acres, is located on
Inez Road S.W., at the northwestern corner of the intersection ofInez Road
and Kearney Avenue, approximately mile south of Keene Avenue, in
Section 30, Township 49 South, Range 27 East, Collier County, Florida.
2009-151 SE-2009-AR-14297 Amending Resolution 2008-373 (the KOVAC 06/09/2009
Conditional Use) to correct a scrivener's error resulting from the inclusion of
an incorrect legal description in Exhibit B. The subject property is located at
1995 Elsa Street, in Section 11, Township 49 South, Range 25 East, Collier
County, Florida.
Page 17
2009-152 PE-2008-AR-14071 Sandbanks LLC, represented by Michael R. Fernandez, 06/09/2009
AICP of Planning Development Inc. is requesting a Parking exemption
pursuant to Land Development Code Subsection 4.05.02.K, to allow 63
parking spaces of a proposed 195-space parking lot to be placed off-site on
property with Residential Single-Family (RSF-4) zoning. The proposed off-
site parking lot would serve the Midtown Point commercial development
located on the east side ofUS-41 North north side of Rosemary Lane, in
Section 22, Township 49 South, Range 25 East, Collier County, Florida.
2009-153 Appointing Victor N. Rios (term expiring May 22,2013) and Robert 06/09/2009
Raymond (term expiring May 22, 20l1) to the Coastal Advisory Committee
2009-154 Re-appointing Richard E. Joslin, Jr., Terry Jerulle and Thomas X. Lykos to 06/0912009
the Contractor's Licensing Board
2009-155 Re-appointing Valaree D. Maxwell (term expiring June 25,2013) and F. 06/09/2009
William Forbes (term expiring June 25, 2011) to the Hispanic Affairs
Advisory Board
2009-156 Resolution of a dispute between the Collier County Water-Sewer District 06/09/2009
and the South Florida Water Management District concerning the Picayune
Strand Reservation Rule and Water Use Permit Application 060908-9, where
the Collier County Board of County Commissioners, as Ex-Officio the
Governing Board of the Collier County Water-Sewer District, agrees to
withdraw its Petition for the Administrative Hearing Challenging the
Picayune Strand Water Reservation Rule; Contingent on approval by the
South Florida Water Management District Governing Board of the District's
Staff Report authorizing an increase in the County's permitted water
allocation under Water Use Permit 11-00249-W from the Lower Tamiami
Aquifer from 6,868 Million Gallons per-year to 9,673 Million Gallons per-
year and the letter confirming this increased allocation be considered a
(existing) legal use of water as of June 11,2009.
2009-157 Contract amendment between Collier County and the Commission for the 06/23/2009
Transportation Disadvantaged for the Progress Payments and Disbursement
Schedule of Funds for the provision of transportation services for qualified
Medicaid recipients.
2009-158 Satisfactions of Lien for Solid Waste residential accounts wherein the 06/23/2009
County has received payment and said Liens are satisfied in full for the 1993
and 1996 Solid Waste Collection and Disposal Services Special Assessment.
Fiscal impact is $38.00 to record the Satisfactions of Lien.
2009-159 An agreement with Florida Department of Transportation and a supporting 06/2312009
resolution for the maintenance of the North Fishing Pier constructed in
conjunction with the Marco Island Bridge (Jolley Bridge) replacement.
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2009-160 The sale of alcoholic beverages (beer) at the Formula 1 Champboat Grand 06/23/209
Prix Event on November 7-8,2009 at Sugden Regional Park.
2009-161 Amendments (appropriating grants, donations, contributions or insurance 06/23/2009
proceeds) to the Fiscal Year 2008-09 Adopted Budget.
2009-162 Fixing the date, time and place for the Public Hearing for approving the 06/23/2009
Special Assessment (Non-ad valorem Assessment) to be levied against the
properties within the Pelican Bay Municipal Service Taxing and Benefit
Unit for maintenance of the water management system, beautification of
recreational facilities and median areas and maintenance of conservation or
preserve areas, and establishment of Capital Reserve Funds for ambient
noise management, maintenance of conservation or preserve areas, including
the restoration of the mangrove forest, U.S. 4l berm, street signage
replacements within the median areas and landscaping improvements to US.
4l entrances, all within the Pelican Bay Municipal Service Taxing and
Benefit Unit.
2009-163 Amendments (appropriating carry forward, transfers and supplemental 06/23/2009
revenue) to the Fiscal Year 2008-09 Adopted Budget
2009-164 Appointing Commissioner Henning and Commissioner Fiala and the 06/23/2009
remaining three Commissioners as alternate members, appointing David H.
Farmer as the regular citizen member and Bruce S. Preble as the alternate
citizen member to serve on the Value Adjustment Board
2009-165 Appointing Lieutenant Mike Jones to fulfill remainder of the vacant term 06/23/2009
(expires November 5, 2009) to the Collier County Citizens Corps
2009-166 Appointing Timothy Lee Hancock and Edward White to the Public School 06/23/2009
Concurrency Citizen Advisory Group
2009-167 Reappointing John Agnelli and Ross P. Obley with terms expiring June 12, 06/23/2009
2013 to the Industrial Development Authority
2009-168 SV-2009-AR-14l40 Red Roof Inn, represented by Brent Forte of Site 06/23/2009
Enhancement Services, Inc. is requesting four Sign Variances from LDC
Section 5.06.04. The first variance is from Subsection 5.06.04 c.1. which
requires a minimum separation of 1,000-foot between signs to allow 262 feet
between signs. The second variance is from Subsection 5.06.04 C.1.a. which
allows a 15 - foot high sign to allow a 23- foot high sign. The third variance is
from Subsection 5.06.04 C.l.c. which allows a sign area of 80 square feet to
allow a sign area of 96 square feet. The fourth variance is from Subsection
5.06.04 CA which permits one wall sign to allow an additional wall sign.
The subject property is located at 1925 Davis Boulevard, in Section 2,
Township 50 South, Range 25 East, Collier County, Florida.
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2009-169 V A-2009-AR-14139, (NG) Hussein Wafapoor represented by Joshua 06/23/2009
Maxwell of Turrell, Hall and Associates, Inc., is requesting a variance from
Section 5.03.06 E.6. to reduce a required side yard setback of7.5 feet for a
dock facility to 4.5 feet (along the northwest riparian line) and to 0 feet
(along the southwest riparian line). The subject property is located at 140
Conner's Avenue, Section 28, Township 48 South, Range 25 East, Collier
County, Florida.
2009-170 Recommendation that the Board approve an Ordinance Creating the Radio 07/28/2009
Road East of Santa Barbara Boulevard to Davis Boulevard Municipal
Service Taxing Unit.
2009-171 Recommendation to grant final approval of the roadway (private) and 07/28/2009
drainage improvements for the final plat of Valencia Golf and Country Club
Phase 1A with the roadway and drainage improvements being privately
maintained.
2009-172 Recommendation to grant final approval of the roadway (private) and 07/28/2009
drainage improvements for the final plat of Indigo Preserve. The roadway
and drainage improvements will be privately maintained.
2009-173 Recommendation to approve and execute the 200912010 Transportation 07/28/2009
Disadvantaged Trip & Equipment Grant Agreement FM
#20724618401/20724638401 and a Resolution Authorizing its Chairman to
execute the agreement for a total project cost of $635,312.00.
2009-174 Recommendation that the Board of County Commissioners approves and 07/28/2009
authorizes its Chairman to sign a Resolution and a Transportation Regional
Incentive Program (TRIP) Agreement with the Florida Department of
Transportation (FDOT), under FM #425477-1-58-01, that provides $6
Million in State funding for improvements to Oil Well Road from
Immokalee Road to Everglades Boulevard. Project #60044.
2009-175 Recommendation to approve a Resolution certifying the statutory dedication 07/28/2009
and acceptance of a portion of Weber Boulevard by virtue of the County's
continuous and uninterrupted maintenance of the roadway in excess of seven
years and authorize the filing of a Right of Way map. Project No. 68056
(Fiscal Impact: $45.00)
2009-176 Recommendation to adopt a resolution requesting that the Florida 07/28/2009
Department of Transportation quitclaim to Collier County certain right-of-
way, being the North fifty feet of the South one hundred feet of Section 31,
Township 49 South, Range 27 East, Collier County, Florida, required for
construction of the Wilson Boulevard Extension. Estimated fiscal impact:
None.
Page 20
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2009-177 Recommendation that the Board of County Commissioners issues a 07/28/2009
resolution approving and authorizing the Chairman to sign a Landscape
Maintenance Agreement between Collier County and the Florida
Department of Transportation (FDOT), for landscaping being installed in the
medians on SR 951 at Bridge No. 030148 Marco Island Bridge North.
(Estimated annual fiscal impact $10,000)
2009-178 Recommendation to adopt a Resolution to approve the Satisfactions of Liens 07/28/2009
for Solid Waste residential accounts wherein the County has received
payment and said Liens are satisfied in full for the 1992, 1993, 1994, 1995
and 1996 Solid Waste Collection and Disposal Services Special Assessment.
Fiscal impact is $78.50 to record the Satisfactions of Liens.
2009-179/ Recommendation to adopt a Resolution approving Special Assessment 07/28/2009
CWS Hardship Deferrals for certain Sewer Special Assessments for the 2009 tax
2009-01 year.
2009-180 Adopt a Resolution to set the date, time and place for an Advertised Public 07/28/2009
Hearing where the Board of County Commissioners will adopt Fees (Special
Assessments) to be collected on the Property Tax Bills for Curbside Trash
Collection Services for the 2010 Budget Year, approve the notification to
customers, and approve a budget amendment for $50,700.
2009-181 Adopt a Resolution to set the date, time and place for an Advertised Public 07/28/2009
Hearing where the Board of County Commissioners will adopt Fees (Special
Assessments) to be collected on the Property Tax Bills for Curbside Trash
Collection Services for the 2010 Budget Year, approve the notification to
customers, and approve a budget amendment for $50,700.
2009-182 Recommendation that the Board of County Commissioners approves and 07/28/2009
authorizes the Chairman to sign a proposed land lease agreement with the
Collier County Senior Resource Center, Inc. to use the old (existing) Golden
Gate Branch Library site for a Senior Resource Center.
2009-183 Recommendation to adopt a resolution approving amendments 07/2812009
(appropriating grants, donations, contributions or insurance proceeds) to the
Fiscal Year 2008-09 Adopted Budget.
2009-184 SNR-2009-AR-14205 Marbella Lakes Associates, LLC, is requesting to 07/28/2009
rename a street from Marbella Boulevard to Hermosa Way. Subject property
is located in Tract A-I of the Marbella Lakes Subdivision, according to the
plat thereofrecorded in Plat Book 46, Pages 77 through 93, of the Official
Records of Collier County, Florida, which is in Section 19, Township 49
South, Range 26 East, Collier County, Florida.
2009-185 V A-2008-AR-13671, The Collier County Parks and Recreation Department, 07/28/2009
Page 21
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represented by Heidi Williams, AICP, ofQ. Grady Minor and Associates, is
requesting eleven variances from LDC subsection 4.06.02 regarding buffer
requirements and one variance from LDC subsection 4.02.03 regarding
standards for location of accessory buildings and structures, with all 12
variances being for a community park to be known as the Mar Good Harbor
Park in the Residential Single-Family (RSF-4) and Village Residential (VR)
zoning districts with a Goodland Zoning Overlay (GZO). The 2.62-acre
subject property is located in Goodland, in Section 18, Township 52 South,
Range 27 East, Collier County, Florida. (CTS)
2009-186 Recommendation to adopt a resolution approving amendments 07/28/2009
(appropriating carry forward, tranfers and supplemental revenue) to the
Fiscal Year 2008-09 Adopted Budget.
2009-187 CU-2008-AR-13679, Edward Larson of Messiah Lutheran Church Inc., 07/28/2009
represented by Dwight Nadeau ofRW A, Inc., is requesting a Conditional
Use in the Estates (E) Zoning District to expand an existing church pursuant
to Subsection 2.03.01.B.1.c.1 of the Land Development Code. The 5.15-acre
subject property is located at 5800 Golden Gate Parkway in Section 29,
Township 49 South, Range 26 East, Collier County, Florida. (CTS)
2009-188 Recommendation that the Board of County Commissioners adopt a 07/28/2009
resolution establishing Proposed Millage Rates as the Maximum Property
Tax Rates to be levied in FY 2009/10 and reaffirm the Advertised Public
Hearing dates in September, 2009 for the Budget approval process.
2009-189 CU-2009-AR-14137 St. Monica's Episcopal Church, Inc., represented by 07/28/2009
Heidi K. Williams, AICP, ofQ. Grady Minor, Inc., is requesting two new
Conditional Uses pursuant to the Land Development Code Section
2.03.01.B.1.C., in the Estates Zoning District. The conditional uses being
requested are as follows: LDC 2.03.01.B.l.C.3, to allow a child care center;
and 2.03.01.B.1.CA, to allow a private school related to the existing
religious facility. The subject property is located at 7070 Immokalee Road,
on the south side ofImmokalee Road, west of the Logan Boulevard
Extension, in Section 29, Township 48 South, Range 26 East, Collier
County, Florida. (CTS)
2009-190 SNR-2009-AR-14206 Marbella Lakes Associates, LLC is requesting to 07/28/2009
rename a street from Green Boulevard to Marbella Lakes Drive. The subject
property is located in Tracts A-2 and A-3A of the Marbella Lakes
Subdivision, according to the plat thereof, recorded in Plat Book 46, Pages
77 through 83, of the Official Records of Collier County, Florida, which is in
Section 19, Township 49, Range 26, Collier County, Florida.
2009-191 Re-appointing John Barlow and Michael Y. Wu to the County Government 07/28/2009
Productivity Committee.
Page 22
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2009-192 Appointing Ninon L. Rynerson to the Habitat Conservation Plan Ad-Hoc 07/28/2009
Advisory Committee.
2009-193 Appointing Timothy 1. Reidy to the Collier County Health Facilities 07/28/2009
Authority.
2009-194 Appointments are as follows: Andrew Dickman, and Noah Standridge to 07/28/2009
serve for 4 years; Judith Hushon to serve for 3 years; Michael Sorell and
Chris Stephens to serve for 2 years and Patrick Peck to serve for 1 year to the
Environmental Advisory Council.
CRA Recommendation that the Community Redevelopment Agency (CRA) 07/28/2009
2009-195 approves a Resolution approving the form of a Loan Agreement with Fifth
Third Bank for a $13,500,000 term loan; authorize the CRA Chairman to
sign and make payments as needed to purchase real property and finance
various capital improvement projects within the Bayshore Gateway Triangle
CRA; pledge Bayshore Gateway Triangle CRA Tax Increment Funds (TIF)
and other legally available monies as the loan repayment source; and
authorize all necessary budget amendments.
2009-196 Authorizing the Collier County Community Redevelopment Agency (CRA) 07/28/2009
to enter into a $13,500,000 Term Loan Agreement with Fifth Third Bank;
approving actions taken by the CRA with respect to its approval of the
Agreement; and authorize necessary budget amendments.
2009-197 Approving the Special Assessment Roll and levying the Special Assessment 09/1 0/2009
against the benefited properties within the Pelican Bay MSTU.
2009-198 Adopting the Tentative Millage Rates. 09/1 0/2009
2009-199 Adopting the Amended Tentative Budget. 09/10/2009
2009-200 Final approval of the roadway (public) and drainage improvements for the 09/15/2009
final plat of Grand Lely Drive Phase Two with the roadway and drainage
improvements within the right of way being maintained by Collier County.
2009-201 Final approval of the roadway (public) and drainage improvements for the 09/15/2009
final plat of Grand Lely Drive and Lely Cultural Parkway with roadway and
drainage improvements within the right of way maintained by Collier
County.
2009-202 Final approval of the roadway (private) and drainage improvements for the 09/15/2009
final plat ofWaterpark Place at Pelican Bay with roadway and drainage
improvements privately maintained.
2009-203 Authorizing acquisition by gift or purchase of land and easements necessary 09/15/2009
for construction of roadway, drainage and utility improvements required for
Page 23
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the extension of Valewood Dr. from Immokalee Rd. to Autumn Oaks Lane.
(Northbrooke Drive/Valewood Drive Extension Phase 1.
2009-204 Authorizing implementation of a school zone speed limit reduction to 20 09/15/2009
MPH during school arrival and dismissal hours as indicated by flashing
beacons on west-bound Lely Cultural Drive at a cost of approximately
$13,000.
2009-205 Collier County's Community Development Block Grant (CDBG), HOME 09/15/2009
Investment Partnership (HOME) and Emergency Shelter Grant (ESG)
Consolidated Annual Performance and Evaluation Report (CAPER) for FY
2008-2009 required by the US. Department of Housing and Urban
Development.
2009-206 Amending the State Housing Initiative Partnership program Local Housing 09/15/2009
Assistance Plan for Fiscal Years 2007-2008, 2008-2009, and 2009-2010 to
implement the Florida Homebuyer Opportunity Program.
2009-207 Amending the State Housing Initiative Partnership (SHIP) program 2004- 09/15/2009
2007 Local Housing Assistance Plan to increase the maximum award for
owner-occupied rehabilitation and authorize an amendment to Ordinance 94-
39, as amended, relating to the Residential Rehabilitation Program.
2009-208 Approving the 2010 Fiscal Year Pay and Classification Plan and to continue 09/15/2009
authorizing the creation of new classifications, modification and/or deletion
of classifications and assignment of pay ranges from the proposed 2010
Fiscal Year Pay and Classification Plan, using the existing Archer point-
factor job evaluation system, subject to a quarterly report to the Board of
County Commissioners.
2009-209 Approving amendments (appropriating grants, donations, contributions or 09/15/2009
Insurance proceeds) to the Fiscal Year 2008-09 Adopted Budget.
2009-210 Approving the County Attorney's Office 2010 Fiscal Year Pay and 09/15/2009
Classification Plan, identical to the current approved plan.
2009-211 Approving the preliminary assessment rolls as the final assessment rolls and 09/15/2009
adopting same as the non-ad valorem assessment rolls for purposes of
utilizing the uniform method of collection pursuant to Section 197.3632,
Florida Statutes, for Solid Waste Municipal Service Benefit Units, Service
District No. I, Special Assessment levied against certain residential
properties within the unincorporated area of Collier County, City of Marco
Island and Everglades City.
2009-212 Approving the preliminary assessment rolls as the final assessment rolls and 09/1512009
adopting same as the non-ad valorem assessment rolls for purposes of
utilizing the uniform method of collection pursuant to Section 197.3632,
Page 24
"'---'"".'.
Florida Statutes, for Solid Waste Municipal Service Benefit Unit, Service
District No. II, Special Assessment levied against certain residential
properties within the unincorporated area of Collier County, The City of
Marco Island and the City of Everglades City.
2009-213 CUE-2008-AR-13803 Living Word Family Church, Inc., represented by 09/15/2009
Laura DeJohn, AICP, of Johnson Engineering, Inc., is requesting a one-year
Conditional Use Extension pursuant to the Land Development Code Section
10.08.00.E.3, in the Rural Agricultural (A) Zoning District with a Mobile
Home Overlay (MHO) for a church approved by Resolution No. 06-03. The
18.35 acre subject property is located at 10910 Immokalee Road, Section 30,
Township 48 South, Range 27 East.
2009-214 Reappointing William Silvester, John Melton and Randy Anderson to the 09/15/2009
Board of Building Adjustments and Appeals.
2009-215 Appointing Randy Anderson, Christian Davis and Stuart Warshauer (as 09/15/2009
alternate) to the Affordable Housing Advisory Committee.
2009-216 Appointing Jill Kobe to the Pelican Bay Services Division Board. 09/15/2009
2009-217 Appointing Richard Rice and re-appointing Byron Meade, Michael Kline 09/15/2009
and Franklin Secrest; motion to amend ordinance to allow for alternate
member; appointing Floyd Crews alternate member (pending ordinance
change) to the Collier County Airport Authority
2009-218 Appointing Phillip Brougham to the Parks and Recreation Advisory Board. 09/15/2009
2009-219 Re-appointing Karen Homiak, David Wolfley and Paul Midney to the 09/15/2009
Collier County Planning Commission
2009-220 Amending the Tentative Budgets for 2009-2010 09/24/2009
2009-221 Adopting the Milleage Rates to be Levied for FY2009-1 0 09/24/2009
2009-222 Adopting the FY2009-1 0 Final Budget 09/24/2009
2009-223 The adoption of the Collier Metropolitan Planning Organizations (MPO) 09/29/2009
Public Involvement Participation Plan (PIP) as the Collier Area Transit
(CAT) Public Involvement Participation process to be followed for all grants
and major service modifications
2009-224 An Amendment to the Collier County Water-Sewer Districts Utilities 09/29/2009
Standards Manual
Page 25
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2009-225 A Supplemental Bond Resolution authorizing the Collier County Water- 09/29/2009
Sewer District (District) to incur a fixed interest rate, bank-qualified tax-
exempt term loan (the "Term Loan") through the issuance of its Water and
Sewer Refunding Revenue Bond, Series 2009 (the Bond) in the amount not
to exceed $12,000,000 in order to provide for the refunding of the Districts
outstanding Water and Sewer Refunding Revenue Bonds, Series 1999B, 2)
approve JPMorgan Chase Bank, N.A. as the qualified financial institution to
provide the Term Loan and purchase the Bond and 3) approve necessary
budget amendments
2009-226 Amendments (appropriating grants, donations, contributions or insurance 09/29/2009
proceeds) to the Fiscal Year 2009-10 Adopted Budget
2009-227 Amendments (appropriating grants, donations, contributions or insurance 09/29/2009
proceeds) to the Fiscal Year 2008-09 Adopted Budget
2009-228 Supporting the not-for-profit Immokalee Foundation in obtaining 09/29/2009
contributions to promote entrepreneurial and job development skills and
opportunities for youth of Immokalee through the Florida Office of Tourism,
Trade and Economic Development Community Contribution Tax Credit
Program
2009-229 SNR-2009-AR-14379 Ave Maria University, Inc., represented by 09/29/2009
WilsonMiller, requesting to rename that portion of Assisi Avenue that is
west of Ave Maria Blvd. to Dolan Street. The subject property is located in
Section 5, Township 48 South, Range 29 East, in Collier County, Florida
2009-230 SNR-2009-AR-14380 Ave Maria University, Inc., represented by 09/29/2009
WilsonMiller, requesting to rename the existing Cana A venue to Kelleher
Street. The subject property is located in Section 32, Township 47 South,
Range 29 East, in Collier County, Florida
2009-231 SNR-2009-AR-14381 Ave Maria University, Inc., represented by 09/29/2009
WilsonMiller, requesting to rename that portion of Avila Avenue that is west
of Ave Maria Blvd. to Donahue Street. The subject property is located in
Section 5, Township 48 South, Range 29 East, in Collier County, Florida
2009-232 Amendments (appropriating carry forward, transfers and supplemental 09/29/2009
revenue) to the Fiscal Year 2008-09 Adopted Budget
2009-232A Extending the VSIP to include Jim Mudd 9/29/2009
2009-233 Amendments (appropriating carry forward, transfers and supplemental 09/29/2009
revenue) to the Fiscal Year 2009-10 Adopted Budget
2009-234 Re-appointing Anthony Branco and David C. Larson to the Lely Golf 09/2912009
Estates Beautification Advisory Committee
Page 26
~'~--.~".,- --~-
2009-235 The condemnation of land and easements necessary for the construction of 09/29/2009
roadway, drainage and utility improvements required for the extension of
Valewood Drive from Immokalee Road to Autumn Oaks Lane.
(Northbrooke Drive/Valewood Drive Extension Phase 1, Project No. 60106.)
Estimated fiscal impact: $875,000.00
2009-236 The annual rate resolution to establish the fees, rates, and charges for the use 09/2912009
of Collier County Solid Waste Facilities, including landfill tipping fees,
recycling center fees, residential multi-family and commercial waste
collection fees for FYI O. This resolution adopts the rates that fund the FYlO
budget for solid waste collection and disposal
2009-237 Supporting the Parks and Recreation Department in seeking national 10/13/2009
accreditation as a valid and proper public purpose and adopt a resolution
authorizing the expenditure of budgeted funds to host the Accreditation
Commission not to exceed $4,150
2009-238 Amendments (appropriating grants, donations, contributions or insurance 10/13/2009
proceeds) to the Fiscal Year 2009-10 Adopted Budget
2009-239 A request made by the Collier County Emergency Medical Services Policy 10/13/2009
Advisory Board to revise the terms of the advisory board members as
established by Resolution No. 2009-37
2009-240 V AC-PL2009-570, to disclaim, renounce and vacate the County's and the 10/13/2009
Public's interest in a 5-foot wide Utility Easement along the southwesterly
line of Site #57, Pelican Bay Unit Ten, according to the Plat thereof as
recorded in Plat Book 15, Pages 64 through 67, inclusive, of the Public
Records of Collier County, Florida, situated partly in Section 33, Township
48 South, Range 25 East and partly in Section 4, Township 49 South, Range
25 East, Collier County, Florida, and being more specifically described in
Exhibit A
2009-241 CU-2009-AR-14231 Peace Lutheran Church of Naples, Inc., represented by 10/13/2009
Margaret Perry, AICP of Wilson Miller, Inc., and R. Bruce Anderson of
Roetzel & Andress, LP A, request a conditional use for a church, child care
center, and private school in the Rural Agriculture (A) zoning district
pursuant to subsection 2.03.01.A.1.c. of the LDC. The subject property is
located at 9824 Immokalee Road, in Section 25, Township 48 South, Range
26 East, Collier County, Florida
2009-242 Amendments (appropriating carry forward, transfers and supplemental 10/13/2009
revenue) to the Fiscal Year 2009-10 Adopted Budget
Page 27
_......_-
2009-243 the Close-Out of twenty (20) adopted Planned Unit Developments (PUDs) 10/13/2009
which have fully completed development pursuant to their development
orders constructing to the authorized density and/or intensity and have been
found by county staff to be compliant with their specific developer
commitments
2009-244 Appointing Tonicia D. Morgan to the Black Affairs Advisory Board 10/13/2009
2009-245 Appointing Ileana M. Ramos, Mario Ortiz and Alejandro Balan to the 10/13/2009
Hispanic Affairs Advisory Board
2009-246 Re-appointing Cherryle Thomas to the Immokalee Beautification Advisory 10/13/2009
Committee
2009-247 Appointing Susan O'Brien to the Clam Bay Advisory Committee 10/13/2009
2009-248 CUR-PL2009-44 SR 846 Land Trust, represented by R. Bruce Anderson of 10/13/2009
Roetzel and Andress LP A; and Margaret Perry, AICP, ofWilsonMiller, Inc.,
requesting a Conditional Use Re-review (CUR) of the property commonly
referred to as Jones Mine. The conditional use (CU-2004-AR-6904) was
approved on September 25,2007 and in accordance with Condition #3, the
Conditional Use approval shall be reviewed by staff and brought back to the
BZA on the first anniversary of approval and again one year after the first
anniversary review. The subject property is located at 16000 Immokalee
Road, Sections 35 & 36, Township 47 South, Range 27 East; and Sections 1
& 2, Township 48 South, Range 27 East, Collier County, Florida
2009-249 Recommendation to grant final approval of the roadway (private) and 10/27/2009
drainage improvements for the final plat of Mediterra Parcel 105 with the
roadway and drainage improvements being privately maintained.
2009-250 Recommendation to grant final approval of the roadway (private) and 10/27/2009
drainage improvements for the final plat of Mediterra Parcel 106 with the
roadway and drainage improvements being privately maintained.
2009-251 Recommendation to grant final approval of the roadway (private) and 10/27/2009
drainage improvements for the final plat of Mediterra Parcel 118, with the
roadway and drainage improvements being privately maintained.
2009-252 Recommendation to adopt a Resolution to approve the Satisfactions of Liens 10/27/2009
for Solid Waste residential accounts wherein the County has received
payment and said Liens are satisfied in full for the 1993, 1994, 1995 and
1996 Solid Waste Collection and Disposal Services Special Assessment.
Fiscal impact is $68.50 to record the Satisfactions of Liens.
Page 28
2009-253 Recommendation to approve a Resolution revising the Board of County 10/27/2009
Commissioners Policy for Operation of Lake Trafford Memorial Gardens,
by adding a Cremation Policy for unclaimed and indigent deceased in
Collier County.
2009-254 Recommendation to adopt a resolution approving amendments 10/27/2009
(appropriating grants, donations, contributions or insurance proceeds) to the
Fiscal Year 2009-2010 Adopted Budget.
2009-255 Petition V AC-PL2009-651, to disclaim, renounce and vacate the County's 10/27/2009
and the Public's interest in a drainage easement over Tract C02, as
designated, and according to the Plat thereof known as Silver Lakes, Phase
Two-F, a subdivision as recorded in Plat Book 33, Pages 37 & 38 of the
Public Records of Collier County, Florida, situated in Section 10 & 15,
Township 51 South, Range 26 East, Collier County, Florida, and being more
specificall y described in Exhibit A.
2009-256 PE-PL2009-260: Collier County Airport Authority represented by D^ Wayne 10/27/2009
Arnold ofQ^ Grady Minor and Associates, P.A., is requesting a Parking
Exemption pursuant to the Collier County Land Development Section
4.05^02X.3. The parking exemption seeks approval to allow construction of
a new parking lot within the residential PUD known as the Marco Shores
PUD to serve employees and patrons of the Marco Island Executive Airport.
Subject property is located on a I acre tract within Section 26, Township 51
South, Range 26 East, Collier County, Florida^
2009-257 Appointing Renato F. F emandez (4 year term), Thomas Frank DePouw and 10/27/2009
Suzanne J. Chapin (3 year terms), Dale M. Johnson and Paige Simpson (2
year terms) to the Radio Road East of Santa Barbara Boulevard to Davis
Boulevard Advisory Committee.
2009-258 Re-appointing Sharon Kenny, William J. Dempsey and Patricia A. Huff to 10/27/2009
the Historical! Archaeological Preservation Board.
2009-259 Final approval of the roadway (private) and drainage improvements for the 11/10/2009
final plat of Mediterra Parcel 125 Replat, with the roadway and drainage
improvements being privately maintained
2009-260 Final approval of the roadway (private) and drainage improvements for the 11/1012009
final plat of Mediterra Parcel 107, with the roadway and drainage
improvements being privately maintained
2009-261 Final approval of the roadway (private) and drainage improvements for the 11/10/2009
final plat of Mediterra Parcel 108, with the roadway and drainage
improvements being privately maintained
Page 29
-~'._'-"- --^ -..- ---.
2009-262 Final approval of the roadway (private) and drainage improvements for the 11110/2009
final plat of Mediterra Parcel 109, with the roadway and drainage
improvements being privately maintained
2009-263 Lien Resolution in relation to the Code Enforcement Action entitled Ruben 11/10/2009
Romero, Code Enforcement Board Case No. CEPM 20080007069, on
property located at 2183 41st St. SW, Naples, Florida
2009-264 Memorandum of Agreement with Florida Department of Transportation 11/10/2009
(FDOT) to include and complete the FDOT resurfacing project of SR951
with the County's US-41 and SRlCR-95I intersection project and to execute
a Resolution memorializing the Board's action
2009-265 Memorandum of Agreement between Florida Department of Agriculture and 11/10/2009
Consumer Services, Division of Forestry and the BCC pertaining to the
coordination & provision of maintenance responsibilities for the Sabal Palm
Road Extension through the Sabal Palm Road Extension MSTU
2009-266 Establishing a Domestic Animal Services Fee Policy effective Dec. 1,2009 11/10/2009
and superseding Resolutions 95-107, 95-106, 93-404, 2008-251 and all other
resolutions establishing animal services-related fees
2009-267 Approving amendments (appropriating grants, donations, contributions or 11110/2009
insurance proceeds) to the FY 2009-10 Adopted Budget
2009-268 Designating the Tamiami Professional Center PUD as Closed-Out 11110/2009
2009-269 SE-PL2009-1026 correcting an error in Resolution 2007-99 (DO 07-02), for 11/10/2009
the Halstatt/Grey Oaks DR! to correct Paragraph 4 on page 3 that reads
"biannually" (twice a year) instead of "biennially" (once every two years),
and insert the proper dates on the blank spaces left for those dates for
property located in the northeast, southeast & northwest quadrants of
Airport-Pulling Road and Golden Gate Parkway, Sections 24, 25 and 26,
Township 49 South, Range 25 East, Collier County and the City of Naples
2009-270 CU-2008-AR-13786 Unity Faith Missionary Baptist Church, Ine 11/10/2009
represented by Gina R. Green, P.E. of Gina R^ Green, P.A., requesting
Conditional Use No. I expansion in the Estates (E) zoning district pursuant
to Collier County Land Development Code Subsection 2.03.01.B.I.c.l. to
expand an existing church by adding a 13,100 square-foot multi-purpose
building to be used for a gymnasium, classrooms, youth fellowship and a
kitchen for a 5.23 acre property located on the east side of 39th Street S. W^
and on the south side of the future Green Boulevard extension, in Section 14
and 23, Township 49 South, Range 26 East, Collier County, Florida
2009-271 Amending Ordinance 2008-47, as amended (maximum fees for non-consent 11/10/2009
towing & storage of vehicles), which addresses requirements for
Page 30
non-consent law enforcement towing of vehicles, private property towing of
vehicles, storage of vehicles and maximum chargeable fees by tow truck
companies, to include provisions concerning immobilization of vehicles
(booting) on private property and further clarify language in the ordinance
2009-272 Approving amendments (appropriating carry forward, transfers and 11110/2009
supplemental revenue) to the FY 2009-10 Adopted Budget
2009-273 Designating approximately 17^665 acres ofland owned by the CRA as a 11/10/2009
Brownfield Area; designating the Bayshore Gateway Triangle
Redevelopment Agency Local Advisory Board as the Brownfield Advisory
Committee and authorizing the County Manager, or his designee, to notify
the Department of Environmental Protection of the designation
2009-274 Amending the Collier County Administrative Code Fee Schedule of 11110/2009
development-related review and processing fees as provided for in The Code
of Laws and Ordinances, Section 2-11
2009-275 CU-2008-AR-13245 Collier County through Solid Waste Management 11110/2009
represented by David Deans ofPBS & J, is requesting Conditional Uses
within the Rural Agricultural Zoning District within the North Belle Meade
Overlay and Rural Fringe Mixed Use District (RFMU) Overlay for Sending
Areas to allow I) a Collection and Transfer Site for Resource Recovery,
pursuant to Collier County Land Development Code (LDC) Section
2.03.01.A.l.c.12 and 2) Public Facilities, including Solid Waste and
Resource Recovery Facility and Public Vehicle and Equipment Storage and
Repair Facilities pursuant to LDC Section 2.03.08.A.4.a.(3)(b) of the RFMU
District for a project known as the Resource Recovery Park for property
consisting of approximately 344 acres, located approximately 1.5 miles east
of Collier Boulevard and I mile north of White Lake Boulevard, in Section
25, Township 49 South, Range 26 East, Collier County, Florida
2009-276 Appointing Jeffrey M. Randall (to fulfill remainder of a vacant term expiring 11110/2009
April 4, 2013) to the Immokalee Enterprise Zone Development Agency
2009-277 Appointing William C. Schafer to fulfill the remainder of vacant term 11110/2009
expiring December 31,2009 and for an additional4-year term expiring
December 31, 2013 to the Parks and Recreation Advisory Board
2009-278 Appointing Patrick White (representing City of Naples) for a 3-year term 11/10/2009
expiring October 20,2012
2009-279 Appointing Mark Teaters to the Horizon Study Oversight Committee 11110/2009
2009-280 Appointing Jeffrey Scott Curl to the Golden Gate Estates Land Trust 11/10/2009
Committee
Page 31
2009-281
2009-282
2009-283
2009-284
2009-285
2009-286
2009-287
2009-288
2009-289
2009-290
2009-291
Amending the Administrative Manual associated with the Vehicle for Hire 11/10/2009
Ordinance to provide for issuance of a temporary license to operate in
Collier County under specified terms and conditions
A Florida Emergency Medical Services County Grant Application, Grant 12/01/2009
Distribution Form and Resolution for the funding of Training and
Medical/Rescue Equipment and Supplies in the amount of$119,847.00 and
to approve a Budget Amendment
Appointing Kristi J. Bartlett for a 4-year term expiring December 1,2013; 12/01/2009
appointing Justin P. Caldarone and Victoria Di Nardo for 3-year terms
expiring December 1,2012; appointing John Herbert Mitchell for a 2-year
term expiring on Decembcr 1,2011 and the remaining vacant appointment
being re-advertised to the Consumer Advisory Board (CAB)
Re-appointing Patricia Spencer and Margaret Harris to the Golden Gate 12/01/2009
Beautification Advisory Committee
Re-appointing Clay C. Brooker and Reed K. Jarvi to the Development 12/01/2009
Services Advisory Committee
Appointing Jennifer Tanner to the Lely Golf Estates Beautification Advisory 12/01/2009
Committee
Re-appointing David Saetko to the Parks and Recreation Advisory Board 12/01/2009
The condemnation of those perpetual and temporary easement interests 12/01/2009
necessary for the construction of stormwater improvements known as the
Lely Main Canal East-West phase ofthe Lely Area Stormwater
Improvement Project (LASIP). (Capital Improvement Element No. 291,
Project No. 51101). Estimated fiscal impact: $585,000
The condemnation of those perpetual and temporary easement interests 12/01/2009
necessary for the construction of stormwater improvements known as the
RoyalwoodlWhitaker Road phase of the Lely Area Stormwater Improvement
Project (LASIP). (Capital Improvement Element No. 291, Project No.
51101). Estimated fiscal impact: $380,000
eRA Resolution: designate the entire geographical territory of Collier 12/01/2009
County as a Recovery Zone, in accordance with the American Recovery and
Reinvestment Act of 2009, which allows for the issuance of Recovery Zone
Economic Development Bonds and Recovery Zone Facility Bonds on or
prior to December 31, 20 10; and providing authority to the BCC to approve
eligible projects to be financed by such Bonds
Recommendation to grant final approval of the roadway (private) and 12/15/2009
drainage improvements for the final plat of Mediterra Parcel 110, with the
Page 32
2009-292
2009-293
2009-294
2009-295
2009-296
2009-297
2009-298
2009-299
2009-300
roadway and drainage improvements being privately maintained.
Recommendation to grant final approval of the roadway (private) and 12/15/2009
drainage improvements for the final plat of Quail West Unit One, Replat
Block C Second Addition with the roadway and drainage improvements
being privately maintained.
Recommendation that the Board of County Commissioners approves a 12/15/2009
Resolution authorizing the execution and submittal of the Federal Transit
Administration Section 5310 FY20 I 0/2011 grant application and applicable
document and to accept the grant if awarded.
Recommendation that the Board of County Commissioners approves a 12/15/2009
Resolution authorizing the execution and submittal of the Federal Transit
Administration Section 5311 FY2010/2011 grant application and applicable
document and to accept the grant if awarded.
Recommendation to adopt a Resolution to approve the Satisfactions of Lien 12/15/2009
for Solid Waste residential accounts wherein the County has received
payment and said Liens are satisfied in full for the 1994, 1995, and 1996
Solid Waste Collection and Disposal Services Special Assessment. Fiscal
impact is $48.00 to record the Satisfactions of Lien.
Recommendation to repeal Resolution No. 2007-190 and adopt the attached 12/15/2009
revised Resolution No. 2009- that lists new fines and fees for Collier
County Public Library.
Recommendation to authorize an offering of the Voluntary Separation 12/15/2009
Incentive Program pursuant to Collier County Ordinance No. 09-13 for two
employees not previously notified of eligibility in July 2009.
Recommendation to adopt a resolution approving amendments 12/15/2009
(appropriating grants, donations, contributions or insurance proceeds) to the
Fiscal Year 2009-10 Adopted Budget.
Recommendation to adopt a Resolution #2009-_ and approve and 12/15/2009
authorize the Chairman to sign a lease-purchase agreement and all
accompanying documents with Government Capital Corporation for the
replacement of one (I) ambulance for Emergency Medical Services for five
(5) annual payments of$41,575.74 for a total of$207,878.70.
Recommendation to approve Petition V AC-PL-2009-1023, Nature Point Lot 12/15/2009
8, to disclaim, renounce and vacate the County's and the Public's interest in
that portion of a 25-foot wide drainage easement along the rear of Lot 8,
Nature Point, as filed in Plat Book 20, Pages 20-22 of the Public Records of
Collier County, Florida, situated in Section 35, Township 49 South, Range
25 East, Collier County, Florida, the vacated portion being more specifically
Page 33
2009-301
2009-302
2009-303
2009-304
2009-305
2009-306
depicted and described in Exhibit A and accept the replacement drainage
easement shown on Exhibit B.
Recommendation to adopt a resolution approving amendments 12/15/2009
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2009-10 Adopted Budget.
Recommendation to authorize the Chairman to sign a Resolution of the 12/15/2009
Collier County Board of County Commissioners designating 7,414.0 Acres
in the Rural Lands Stewardship Area Zoning Overlay District as a
Stewardship Sending Area with a designation as BCI/BCP/SI SSA 13
pursuant to the terms set forth in the Escrow Agreement, Stewardship
Sending Area Credit Agreement for BCI/BCP/SI SSA 13, and Stewardship
Easement Agreement for BCI/BCP/SI SSA 13; approving a Stewardship
Sending Area Credit Agreement for BCI/BCP/SI SSA 13; approving a
Stewardship Easement Agreement for BC1/BCP/SI SSA 13; approving an
Escrow Agreement for BCI/BCP/SI SSA 13; and establishing the number of
stewardship credits generated by the designation of said Stewardship
Sending Area.
Re-appointing James J. Gault and Kirk P. Colvin to the Isles of Capri Fire 12/15/2009
Control District Advisory Committee.
Re-appointing James E. Boughton (term expiring December 14,2013); 12/15/2009
Appointing Ray Allain (term expiring December 14, 2011), Henry Reagan
(term expiring December 14, 2011) and David Hurst (term expiring
December 14, 2013) to the Development Services Advisory Committee.
Recommendation to adopt a resolution authorizing the condemnation of a 12/15/2009
fee simple interest parcel and a temporary construction easement parcel
required for the construction of redesigned improvements to the intersection
of Collier and Davis Boulevards. (Collier Boulevard Project No. 60092 and
Davis Boulevard Project No 60073). Estimated fiscal impact: $285,500.
A Resolution of the Board of County Commissioners of Collier County, 12/15/2009
Florida, sunsetting the Immokalee Master Plan and Visioning Committee,
and recognizing and memorializing the automatic repeal of Ordinance No.
04-62, as Amended.
Page 34